Objaviť
Novinky
Upozornenie
Profil
Záložky
Chaty
História
Centrum pre tvorcov
Nastavenia
Hamzap302
10
Príspevky
Hamzap302
Nahlásiť
Blokovať používateľa
Sledovať
crypto expert 😱😱
1
Sledované
4
Sledovatelia
10
Páči sa mi
0
Zdieľané
Príspevky
Všetko
Citácie
Hamzap302
·
--
Optimistický
#people bullish sign buy here
#people
bullish sign buy here
Hamzap302
·
--
#followme for more updates #hamzap302
#followme
for more updates
#hamzap302
Hamzap302
·
--
Optimistický
#GHST buy here it will pump leverage 10x ,15x
#GHST
buy here it will pump
leverage 10x ,15x
Hamzap302
·
--
hold it will pump
hold it will pump
Sania Trades
·
--
Close our Hold Need Your Opnion #soon #Notcoin #BinanceAlphaAlert #BinanceHODLerPROVE $SOON
Hamzap302
·
--
Optimistický
btc bullish now #SecureYourAssets $BTC #BinanceLaunchpoolWCT
btc bullish now
#SecureYourAssets
$BTC
#BinanceLaunchpoolWCT
BTC
-0,13%
Hamzap302
·
--
hold
hold
Citovaný obsah bol odstránený
Hamzap302
·
--
#moonbix really want to enjoy his listing
#moonbix
really want to enjoy his listing
Hamzap302
·
--
Optimistický
Eye 👀 on floki and shiba innu 🚀🚀give you a good profit leverage 5x
Eye 👀 on floki and shiba innu 🚀🚀give you a good profit
leverage 5x
FLOKI
+0,00%
SHIB
+1,30%
Hamzap302
·
--
Optimistický
dogs will pump soon ready for 🚀🚀🚀🚀🚀
dogs will pump soon ready for 🚀🚀🚀🚀🚀
Hamzap302
·
--
Optimistický
#faloki will fly soon eyes on floki long laverage 3x 5x
#faloki
will fly soon eyes on floki
long
laverage 3x 5x
FLOKI
+0,00%
Ak chcete preskúmať ďalší obsah, prihláste sa
Prihlásenie
Pripojte sa k používateľom kryptomien na celom svete na Binance Square
⚡️ Získajte najnovšie a užitočné informácie o kryptomenách.
💬 Dôvera najväčšej kryptoburzy na svete.
👍 Objavte skutočné poznatky od overených tvorcov.
E-mail/telefónne číslo
Zaregistrujte sa a získajte odmeny
Prihlásenie
Populárne témy
TetherFreezes$344MUSDTatUSLawEnforcementRequest
Počet zobrazení: 0
Diskutuje: 1
Tether has frozen $344 million worth of USDT across two blockchain addresses after a direct request from U.S. law enforcement and OFAC, citing links to sanctions evasion and criminal networks. This marks one of the largest single freezes in stablecoin history and highlights Tether’s growing role in global enforcement. --- 📌 Key Details - Date: April 23, 2026 - Amount Frozen: $344 million USDT across two addresses - Reason: Wallets flagged for ties to sanctions evasion, criminal networks, and illicit activity - Authorities Involved: U.S. Office of Foreign Asset Control (OFAC), Department of Justice, and other agencies - Tether’s Policy: Zero‑tolerance for criminal misuse of USDT; follows OFAC’s Specially Designated Nationals (SDN) List --- ⚡ Broader Context - Global Cooperation: Tether works with 340+ law enforcement agencies in 65 countries, supporting 2,300+ cases worldwide. - Frozen Assets to Date: Over $4.4B globally, including $2.1B tied to U.S. authorities. - Past Cases: DOJ credited Tether for helping seize $61M and $225M from “pig butchering” scams. - Market Impact: USDT briefly dipped ~0.1% before stabilizing, showing regulatory actions can affect even stablecoins. --- 📰 (#TetherFreeze #CryptoRegulation) 🚨 Breaking: Tether Freezes $344M USDT 🚨 Tether has frozen $344M in USDT after a request from U.S. law enforcement & OFAC, citing links to sanctions evasion & criminal networks. 🔹 $344M blocked across 2 addresses 🔹 Zero‑tolerance policy against illicit activity 🔹 Works with 340+ agencies in 65 countries 🔹 $4.4B frozen globally to date 🔹 Market impact: USDT dipped briefly before stabilizing 👉 CEO Paolo Ardoino: “USDT is not a safe haven for illicit activity.” CryptoNews #Tether #USDT #Blockchain #Regulation
Muhammad Asim 05
·
Páči sa mi: 0
·
Počet zobrazení: 123
CanTheDeFiIndustryRecoverQuicklyFromAaveExploit?
Počet zobrazení: 15,874
Diskutuje: 458
BalancerAttackerResurfacesAfter5Months
Počet zobrazení: 18,344
Diskutuje: 407
Zobraziť viac
Mapa stránok
Predvoľby súborov cookie
Podmienky platformy